DIFC

Dukascopy Bank SA

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

2606

Registered offices:

Not Available

Company Information

Name:

Dukascopy Bank SA

Trading Name:

Dukascopy Bank SA (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

24 10 2017

Place of Origin:

Switzerland

Date of Dissolution:

20 11 2019

Directors:

Dmitrijs Kukels

Irina Kupriyanova Vedeneeva

Andrey Duka

Veronika Duka

Laurent Bellières

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Information & Data Bank Administration, Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal details, family details, social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

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